Dezhou United Petroleum Technology Co., Ltd. and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for Listed Companies on the GEM, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 8, 2026, at 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 8, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on April 8, 2026.
- Method of Holding the Meeting: This shareholders' meeting will combine on-site voting and online voting.
- Record Date for Shareholders: March 31, 2026
- Attendees:
- (1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on the record date (March 31, 2026) have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the company (the format of the Power of Attorney is attached as Appendix 2).
- (2) Company directors and senior management personnel;
- (3) Lawyers appointed by the company to witness the meeting.
- Meeting Location: Conference Room, 5th Floor, Office Building, No. 1518 Jinghua South Avenue, Tianqu New District, Dezhou City, Shandong Province.
II. Matters for Review at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the "2026 Employee Stock Ownership Plan (Draft) and Summary" | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the "Management Rules of the 2026 Employee Stock Ownership Plan" | Non-cumulative voting proposal | √ |
| 3.00 | Proposal to authorize the board of directors to handle matters related to the 2026 Employee Stock Ownership Plan | Non-cumulative voting proposal | √ |
| 4.00 | Proposal to establish the "Compensation Management System for Directors and Senior Management" | Non-cumulative voting proposal | √ |
The above proposals have been reviewed and approved by the 16th meeting of the third board of directors. For specific content, please refer to the relevant announcements disclosed by the company on the Giant Tide Information Network (http://www.cninfo.com.cn). Related shareholders should abstain from voting on the above proposals. For the proposals reviewed at this meeting, the company will separately count votes from small and medium-sized investors and disclose the results. Small and medium-sized investors are defined as shareholders other than company directors, senior management, and shareholders holding more than 5% of the company's shares individually or collectively.